Regular Meeting Annotated Agenda
April 27, 2010

Printer-friendly PDF* annotated agenda 

 

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ANNOTATED AGENDA
BERKELEY REDEVELOPMENT AGENCY MEETING
Tuesday, April 27, 2010
6:30 p.m.
Council Chambers – 2134 Martin Luther King Jr. Way
Tom Bates, Chair
Agency Members:

 Linda Maio

Laurie Capitelli

 Darryl Moore

Susan Wengraf

 Max Anderson

Kriss Worthington

 Jesse Arreguin

Gordon Wozniak

Preliminary Matters

Roll Call:  6:33 p.m.  Absent: Agency member Anderson.

Public Comment on Consent Calendar Items Only: 1 speaker.

Agency Action: 

Consent Calendar

Action: Moved, seconded, carried (Wozniak/Worthington) to adopt Consent Calendar in one motion except as indicated:

1. Minutes for Approval (PDF)
From: Executive Officer
Recommendation:
Approve the minutes for the Redevelopment Agency meeting of December 8, 2009.
Financial Implications: None
Contact: Deanna Despain, City Clerk Department, 981-6908
Action:  Approved minutes as submitted.

2. Revisions to the Redevelopment Agency Budget Fiscal Year 2010 (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution approving modifications and additional expenditures under the Berkeley Redevelopment Agency's FY 2010 budget.
Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,267

3. Berkeley Redevelopment Agency Annual Report for Fiscal Year 2009 (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution accepting the Berkeley Redevelopment Agency's Annual Report for Fiscal Year 2009.
Financial Implications: None
Contact: Dan Marks, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,268

 
4. Findings Necessary to Authorize the Transfer of Redevelopment Agency Funds to City Departments to Implement the West Berkeley Circulation Improvement Projects Outside the Project Area (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution making the required findings to authorize expenditure of Agency funds to construct West Berkeley Circulation Improvement Projects outside of the Project Area.
Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,269
 
 
Public Comment – Items Not Listed on the Agenda – 0 speakers.

 
Adjournment: 6:38 p.m.
 
 
Communications (PDF)
None

 
Supplemental Communications and Reports 1 (PDF)
None